American Equity elects Michael E. Hayes to Board of Directors

American National Group Inc.

Michael E. Hayes elected to Board for term expiring at 2023 annual meeting; will stand for re-election.
Hayes qualifies as independent under NYSE rules; committee assignments to be determined later.
Background: 20-year Navy SEAL officer, Bronze Star recipient, former COO of Bridgewater Associates and VMware.
Non-management director compensation: $25,000 quarterly cash fee plus ~$140,000 annual restricted stock grant.

item 5.02

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Appointed

Michael E. Hayes

Director

ANG-PD · American National Group Inc.

Effective: 2023-04-03
Filed: April 5, 2023, 7:59 PM ET

On April 3, 2023, the Board of Directors (the “Board”) of American Equity Investment Life Holding Company (the “Company”) elected Michael E. Hayes to the Board of Directors for an initial term expiring at the 2023 annual shareholder meeting, at which time he will stand for re-election.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Michael E. Hayes was elected as Director at American National Group Inc..

Action: elected
Role: Director

Exact text from the filing

On April 3, 2023, the Board of Directors (the “Board”) of American Equity Investment Life Holding Company (the “Company”) elected Michael E. Hayes to the Board of Directors for an initial term expiring at the 2023 annual shareholder meeting, at which time he will stand for re-election.

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American National Group Inc. filing history →

Source: SEC EDGAR

accession 0001039828-23-000049

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